Change of Organization Registration
Limited Company：Change of Organization Registration
相關書件由新北市政府經濟發展局委託勤業眾信聯合會計師事務所製作，使用請注意維護相關權利
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SN |
Document |
Form |
Example |
Attention |
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1 |
Company Change Registration Application |
If applicant agrees to transfer application for business tax entity registration, please ”Check” or “Remarks” on the application form, and submit the required documents. |
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2 |
The photocopy of Government Agencies Approval Letter |
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3 |
The photocopy of Consent Letter of Shareholder |
Shareholder(s) need to sign in person |
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4 |
The photocopy of Minutes of Shareholders’Meeting |
Minutes of Shareholders’ Meeting shall be stamped with the seal of the chairman. |
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5 |
The photocopy of Minutes of the Board of Directors’ Meeting |
Minutes of Shareholders’ Meeting shall be stamped with the seal of the chairman. |
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6 |
The photocopy of Attendance Sheets of the Board of Directors’ Meeting |
Minutes of the Board of Directors’ Meeting shall be stamped with the seal of the chairman. |
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7 |
The photocopy of Articles of Incorporation |
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Directors should sign in person. |
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8 |
Comparison Table of Amended Articles in the Articles of Incorporation |
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If limited company shareholder transferred capital contribution or capital increase, applicant should provide Articles of Incorporation of limited company and company limited by shares. |
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9 |
Consent to Act as Director or Supervisor |
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Director and Supervisor need to sign in person |
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10 |
The photocopy of Director ‘s or Supervisor’s Qualifications and Identity Documents |
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Including appointment letter. If document was related to foreigner or foreign company, applicant should submit Chinese translation. |
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11 |
2 copies of Limited Company Change Registration Form |
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12 |
Continent of Registration Form(Business Scope, List of Director(s),shareholder(s) and other Responsible persons Represented Juristic Person List of Managerial Personnel |
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13 |
A CPA’s audit report, a power of attorney and it’s annex |
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It's not necessary If not increase the capital |
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14 |
The photocopy of Authorization Letter |
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Should submit the photocopy of Authorization Letter If applicant appointed certified public accountant or a lawyer. |
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15 |
Authorization Letter for Collection |
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16 |
Hand in for Cancellation the Certificate of incorporation |
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The Certificate of incorporation is not required If the applicant never has it before, in accordance with the company Act which was promulgated on November 12, 2001. |
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17 |
Consent Letter of Statutory Representative |
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Should submit the consent letter of statutory representative of the shareholder, If the shareholder is a miner. |
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18 |
Table of Company Registration Fee |
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Company Registration Fee can be paid by post money order (Title: 新北市政府經濟發展局) or by cash. |
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19 |
Processing Time |
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